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Market Cap: £504.78m
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Director Declaration

26 Nov 2025 11:00

RNS Number : 0667J
Costain Group PLC
26 November 2025
 

 

 

Costain Group PLC (Costain)

26 November 2025

 

 

External Appointment

 

In accordance with UK Listing Rule 6.4.9R(2), Costain announces that Tony Quinlan, a Non-Executive Director of Costain, Chair of the Audit and Risk Committee and member of the Remuneration Committee and Nomination Committee, has been appointed as Non-Executive Chair NextEnergy Solar Fund Limited ('NESF'), a company listed on the London Stock Exchange, with effect from 3 December 2025. Tony will also be a member of NESF's Management Engagement Committee; the Environmental, Social and Governance Committee; and their Remuneration and Nomination Committee.

 

Enquiries

 

Investors and analysts

matt.jones@costain.com

Matthew Jones, Costain

+44 (0) 7860 922 341

Company Secretariat

costaincosec@costain.com

Katie Mullins

+44 (0) 7353 006 675

Cyd Trumper

+44 (0) 7879 133 084

 

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Date   Source Headline
30th Nov 201610:11 amRNSHolding(s) in Company
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7th Jan 201612:17 pmRNSHolding(s) in Company
6th Jan 20167:00 amRNSTrading Update
4th Jan 20168:55 amRNSBlocklisting Interim Review
24th Dec 201512:17 pmRNSDirector/PDMR Shareholding
22nd Dec 201511:46 amRNSHolding(s) in Company
22nd Dec 20159:13 amRNSHolding(s) in Company

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